CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (2)
| Last name/Name | CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI |
|---|---|
| Full name/Name | CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI |
| Type | Name |
| Last name/Name | CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, Istanbul, Turkey |
Identification documents (2)
| Type | Tax ID No.: 2150611577 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 15.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.